[ATECH] General Meeting on 28-Jun-2023

Stock
[ATECH]: AURELIUS TECHNOLOGIES BERHAD
Announcement Date
29-May-2023
Reference No.
GMA-29052023-00033
Corporate Action ID
MY230529MEET0032
Type
General Meeting
Date & Time
28-Jun-2023 10:00
Depositor Date
21-Jun-2023
Venue
Townhall of Aurelius Technologies Berhad,,Plot 21, Jalan Hi-Tech 4, Phase 1,,Kulim Hi-Tech Park,,09090 Kulim, Kedah,MY
Description
AURELIUS TECHNOLOGIES BERHAD - NOTICE OF THE SECOND ANNUAL GENERAL MEETING
ATech 2nd AGM-Notice and Admin Guide.pdf
Outcome

The Board of Directors of Aurelius Technologies Berhad (the "Company")is pleased to announce that all the resolutions set out in the Notice of the SecondAnnual General Meeting ("2ndAGM") of the Company dated 30May 2023were duly passed by way of poll at the 2ndAGM of the Company held at Townhall of Aurelius Technologies Berhad, Plot 21, Jalan Hi-Tech 4, Phase 1, Kulim Hi-Tech Park, 09090 Kulim, Kedah on 28June 2023, except for Ordinary Resolution 4 which was withdrawn.

The results of the poll were validated by Value Creator Consultancy, the Independent Scrutineer appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 28June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees up to an amount of RM180,000 from 1 July 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 88,976,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits up to an amount of RM122,700 from 1 July 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 0
No. of Shares 88,976,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Loh Hock Chiang who retires in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 274,808,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Datin Normaliza Binti Kairon who retires in accordance with Clause 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

5. Ordinary Resolution 5

Description 
To re-elect Ms Jamie Hwe Ping Lee who retires in accordance with Clause 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 274,808,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Grant Thornton Malaysia PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 0
No. of Shares 274,159,100 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and Waiver of Pre-emptive Rights pursuant to Section 85 of the Act.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 1
No. of Shares 274,159,100 649,600
% of Voted Shares 99.7636 0.2364
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the authority to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 0
No. of Shares 274,808,700 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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